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      Be Very Careful With People Who Want To Send You A Check!!!

      AidpageTeam
      online

      Posted by AidpageTeam

      on Oct 20, 2009

      This scam alert was posted by daisylove1322:

      ======================================== 

      Hello all...

      ....PLEASE READ...VERY IMPORTANT!!!

      My Name is Michelle, I am a 33 year old single mother of 3 children. I have just lost my house, my ex came and took my car while I was at work one night, and I have been left with nothing. I had to move into an apartment, and work 6 days a week. That is the short version of my troubles.  Rev. Raymond King aka rayluv1 saw my distressed post on here, and contacted me through email. He said he was a pastor and his "church members" and he would be able to help me pay my rent. They offered a 3000.00 check, of which I was to take 800.00 out of, and forward the rest to the next person on the list.

      When I did recieve the check I was shocked, but knew enough NOT to take it to my bank. His instructions were to cash the check, and forward the remainder in a cashiers check to the next person listed. Too bad, i took the check to the bank it was drawn off of, and found out its part of a fraudulent check ring going on. There was no funds in the account, and the bank called the police. What these people want you to do is get the money from your accounts and by the time the check comes back your acct is overdrawn and you owe your bank money.

      I have more details, if you are interested please send me a message. 

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        Comments... (7)

        Add your comment... this is a public space!
        K.C.
        offline
        7. K.C. posted on Jul 28, 2011
         in response to teachme...   I got this same e-mail today, so it is a scam, wht do they try to do?
        teachme
        offline
        6. teachme posted on Dec 8, 2010
        Hello Friend,
        Just got this e-mail today. Something told me to check it out before I did anything and I'm glad I did. Thanks for posting.
        My name is Rev.stephen immanuel,I am a U.S citizen. I am also a successful
        business man who loves to donate to the digital charity and
        ineedfinancialhelp.From the moment I read your message, I have been
        willing
        to help you and that is why I am contacting you now..As a man of God, I
        will
        like to help you with what i have and also will also talk to the wealthy
        ones in my church if they can be of assistance too.Are you a Christian?
        If
        yes, are you born again? Do you attend church and do you pray? If you do
        all this, then believe in your creator and you shall be successful. I
        will
        be sending the money to you in the means of money order or check as I
        have
        never traded with paypal.I will like you to respond fast as I will be
        setting on a journey soon and will like to donate little money to solve
        your
        problem. I will like you to get back to me with the information below:

        First Name :
        Last Name :
        Address :
        City :
        State :
        Country USA
        Zip Code :
        Birth date :
        Gender :
        Home and cell phone number:

        I shall be expecting your reply soon May God be with You and Hope to read
        back ASAP immediately you receive my message.
        Rev.David Zvaigzde
        Have a blessed day
        nats23
        offline
        5. nats23 posted on Dec 27, 2009

        This happened me not once but twice and now both my bank accounts are closed off and in collections. I was so broke that i didn't know what to do and saw the ads on craigslist and tried. The first time was in 2006 it happened so fast i really cant believe it. The 2nd time me and this uy emailed back and forth for 3 weeks i told him my previous experience with doing jobs of that nature and he assured me he was not like that. He sent me to a legitimate website and basically told me i was receiving the payments for the company i was gonna be an assistant manager..long story short bank o america closed my account immediately saying something about fraud. I blame myself everyday bc i made my need for some money to help pay my bills ruin my life and credit. So to everyone out there i know what you're going through i was a bit young and naive and ready to believe complete strangers that they wouldn't screw me over, so if your parents its not oo late to talk to your kids about this stuff and i hope no other young person will ever have to go through what those thieves put me through.

        bubbles 123
        offline
        4. bubbles 123 posted on Nov 21, 2009
        sorry for the things that have happen i lost my job and wife lost hers hope a miricle happens for you and prayers going out o you
        mmccuen
        offline
        3. mmccuen posted on Oct 25, 2009

        Here is mine Michelle:

        From: davidzvaigzde
        Sent: Thu, October 15, 2009 8:42:28 AM
        Subject: Reply: LOVE TO DONATE...............................

          I will have to  contacted people at my church and I will be holding a meeting with them to day which to know what they will like to do for you.Meanwhile, on my own end, I will like to donate $700 to you, though the money might be less than what you need but I have several other people who am also interested in helping and I have to split the money I have to please you all.I will be sending you a check or money order next week, It will be an amount of $3,000 this is because one of my members in church has promised to pay either of the above amount and that is the money I want to donate to people who needs help like you..
         So I want him to send the money directly to you as I do not have enough time to do this due to the nature of the church activities.Here is all you have to do, the check or money order will be sent to you next week, as soon as you receive it, you then take it to the bank and get the money cashed.As soon as you cash the money, I will like you to deduct $700 from the money and I will give you an information where you shall send the remaining money via western union money transfer.
        The money left which you shall be sending will be sent back to the church to help other people like you. I hope I can trust you with the money.As soon as you do this and get everything in order, I will talk to my elders in church to raise muchmore money and infarct we might decide to take care of all your responsibilities as I am a man of honor and I love to assist those that are in need as I believe I get my reward from God.If you are
        pleased with the donation arrangement of mine,
         I will like you to get back to me with your full name and address and your phone number where I can reach you so that the check will be sent to you next week.I will wait to read from you. May the Lord Almighty provide for your needs.
        Thanks,
        Rev.David Zvaigzde
        mmccuen
        offline
        2. mmccuen posted on Oct 25, 2009

        Michele I think we need to gang up on these people especially us single moms. Why would they scam people like us that don't have money? makes no sence

         

        mmccuen
        offline
        1. mmccuen posted on Oct 25, 2009

        Hi me too. Mine name is michele and mother of four. wow thats weird. I got almost the same email. same thing happened.contact me Michelle

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